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Monday, February 22, 2016
Evening Business Meeting Agenda
MONTGOMERY COUNTY BOARD OF EDUCATION
850 Hungerford Drive, Rockville, Maryland 20850
301-279-3617 BOE@mcpsmd.org
1. Closed Session Approval - 5:00 p.m.
- Subject
- 1.1 Acknowledgement of a Quorum
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 1. Closed Session Approval - 5:00 p.m.
- Type
- Subject
- 1.2 Resolution for Today's Closed Session
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 1. Closed Session Approval - 5:00 p.m.
- Type
- Action
2. Opening of Meeting - 6:00 p.m.
- Subject
- 2.1 Pledge of Allegiance
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 2. Opening of Meeting - 6:00 p.m.
- Type
- Action, Procedural
- Subject
- 2.2 Approval of the Agenda
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 2. Opening of Meeting - 6:00 p.m.
- Type
- Action
- Recommended Action
- Motion to approve the agenda and resolution as presented.
- Subject
- 2.3 Women's History Month - March 2016
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 2. Opening of Meeting - 6:00 p.m.
- Type
- Action
3. Public Comments - 6:05 p.m.
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 3. Public Comments - 6:05 p.m.
- Type
- Subject
- 3.2 James Koutsos
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 3. Public Comments - 6:05 p.m.
- Type
- Subject
- 3.3 Merle Cuttitta
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 3. Public Comments - 6:05 p.m.
- Type
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 3. Public Comments - 6:05 p.m.
- Type
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 3. Public Comments - 6:05 p.m.
- Type
- Subject
- 3.6 Elena de Toledo
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 3. Public Comments - 6:05 p.m.
- Type
- Subject
- 3.7 Carmen Centeno
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 3. Public Comments - 6:05 p.m.
- Type
- Subject
- 3.8 Raquel Martinez
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 3. Public Comments - 6:05 p.m.
- Type
- Subject
- 3.9 Ghelila Mascio
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 3. Public Comments - 6:05 p.m.
- Type
- Subject
- 3.10 Edwin Benitez
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 3. Public Comments - 6:05 p.m.
- Type
- Subject
- 3.11 Stefanny Guerrero
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 3. Public Comments - 6:05 p.m.
- Type
4. Board/Superintendent Comments - 6:35 p.m.
- Subject
- 4.1 Board/Superintendent Comments
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 4. Board/Superintendent Comments - 6:35 p.m.
- Type
- Information
- Subject
- 4.2 Board Committee Updates
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 4. Board/Superintendent Comments - 6:35 p.m.
- Type
5. Board Policy 7:05 p.m.
- Subject
- 5.1 Final Action: Policy ACH, Workplace Bullying
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 5. Board Policy 7:05 p.m.
- Type
- Action
6. Items of Legislation - 7:20 p.m.
- Subject
- 6.1 Recommended Positions
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 6. Items of Legislation - 7:20 p.m.
- Type
- Action
7. Consent Items# - 7:50 p.m.
- Subject
- 7.1 Award of Contract—Washington Grove Elementary School Reroofing Project
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 7. Consent Items# - 7:50 p.m.
- Type
- Action (Consent)
- Subject
- 7.2 Award of Contracts—Thomas Edison High School of Technology Revitalizing/Expansion Project
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 7. Consent Items# - 7:50 p.m.
- Type
- Action (Consent)
- Subject
- 7.3 Fiscal Year 2016 Supplemental Appropriation Request for Relocatable Classrooms
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 7. Consent Items# - 7:50 p.m.
- Type
- Action (Consent)
8. Items of Discussion - 7:55 p.m.
- Subject
- 8.1 Annual Report
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 8. Items of Discussion - 7:55 p.m.
- Type
- Discussion
- Subject
- 8.2 Milestones: Organizational Effectiveness Update
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 8. Items of Discussion - 7:55 p.m.
- Type
- Discussion
9. Board of Education Items - 9:25 p.m.
- Subject
- 9.1 Future Closed Session Resolution
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 9. Board of Education Items - 9:25 p.m.
- Type
- Action
- Recommended Action
- That the Board declare a closed session for the next business meeting.
- Subject
- 9.2 Report of Previous Closed Session
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 9. Board of Education Items - 9:25 p.m.
- Type
- Action
- Recommended Action
- That the Board approve the report of the last business meeting.
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 9. Board of Education Items - 9:25 p.m.
- Type
- Information
10. Items of Information - 9:28 p.m.
- Subject
- 10.1 Informational Summary for February 4, 2016, Board Meeting
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 10. Items of Information - 9:28 p.m.
- Type
- Information
- Subject
- 10.2 Informational Summary for February 9, 2016, Board Meeting
- Meeting
- Feb 22, 2016 - Evening Business Meeting Agenda
- Category
- 10. Items of Information - 9:28 p.m.
- Type
- Information
11. Adjournment - 9:30 p.m.